Statements: Rajesh Kumar GUPTA

Canonical ID: NK-TNz8sp2JjVqCrTSzfMbNzC · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:country`		ae	eng	us_sam_exclusions		`usgsa-s4mr9z9mj`	2024-06-14
`Person:country`		ae		gb_hmt_sanctions		`gb-hmt-14102`	2023-04-20
`Person:country`		za	eng	us_ofac_sdn		`ofac-27586`	2023-04-20
`Person:country`		ae	eng	us_ofac_sdn		`ofac-27586`	2023-04-20
`Person:country`		ae		gb_fcdo_sanctions		`gb-fcdo-gac0018`	2024-05-09

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